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SILVERSTONE MASTER ISSUER PLC

Company number 06612744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Sep 2010 AA Full accounts made up to 4 April 2010
17 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 AA Full accounts made up to 4 April 2009
10 Jun 2009 363a Return made up to 05/06/09; full list of members
04 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2008 CERT8A Commence business and borrow
14 Jul 2008 117 Application to commence business
03 Jul 2008 88(2) Ad 24/06/08\gbp si 49998@1=49998\gbp ic 2/50000\
27 Jun 2008 288a Director appointed mark stuart sinclair hedges
27 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 04/04/2009
05 Jun 2008 NEWINC Incorporation